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Notice Of Annual General Meeting

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Apr 7, 2021 0:13
Status	New
Announcement Reference	SG210407MEET77W9
Submitted By (Co./ Ind. Name)	Sin Chee Mei
Designation	Company Secretary
Financial Year End	31/12/2020
Event Narrative
Narrative Type	Narrative Text
Additional Text	The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional Text	Please refer to the following documents attached for more information on the alternative arrangements for shareholders to participate in the AGM by way of electronic means: 1. Notice of AGM 2. Proxy Form for AGM 3. Letter to Shareholders
Event Dates
Meeting Date and Time	24/04/2021 14:30:00
Response Deadline Date	21/04/2021 14:30:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be convened and held via electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

1. Notice Of AGM (Size: 128,128 bytes)
2. Proxy Form (Size: 89,296 bytes)
3. Letter To Shareholders (Size: 112,535 bytes)